Payne v. Stated

487 S.W.2d 71, 1972 Tex. Crim. App. LEXIS 2485
CourtCourt of Criminal Appeals of Texas
DecidedNovember 22, 1972
Docket44459
StatusPublished
Cited by26 cases

This text of 487 S.W.2d 71 (Payne v. Stated) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Payne v. Stated, 487 S.W.2d 71, 1972 Tex. Crim. App. LEXIS 2485 (Tex. 1972).

Opinion

OPINION

ODOM, Judge.

This appeal is from a conviction for the offense of receiving and concealing stolen property of a value over fifty dollars; punishment was assessed by the court at five years.

At the outset, appellant contends there is a fatal variance between the allegation in the indictment and the proof in support thereof.

The indictment avers that appellant received the stolen property “from a person to the Grand Jurors unknown.” Appellant argues that the evidence shows that the name of the person from whom the property was received was known to the police, the district attorney, and to the only witness who testified before the Grand Jury; and that the Grand Jury did not exercise reasonable diligence in its effort to ascertain the name.

The rule has long been established in Texas that it is necessary, in indictments charging this offense, to name the person from whom the stolen property was received by the accused if known. State v. Perkins, 45 Tex. 10 (1876). And if not known, the indictment may so charge, but the burden will be on the state to prove the name was unknown and that the Grand Jury exercised reasonable diligence in their effort to ascertain the name. If it appears that the knowledge was available to the Grand Jury from which the name could be determined, and the evidence is insufficient to show that the Grand Jury exercised reasonable diligence in its effort to ascertain the name, the conviction must be reversed. Manley v. State, 138 Tex.Cr.R. 379, 136 S.W.2d 613; Hunnicutt v. State, 131 Tex.Cr.R. 260, 97 S.W.2d 957; Mayfield v. State, 90 Tex.Cr.R. 315, 234 S.W. 885; Kahanek v. State, 83 Tex.Cr.R. 19, 201 S.W. 994; Williams v. State, 69 Tex.Cr.R. 163, 153 S.W. 1136; McKay v. State, 49 Tex.Cr.R. 118, 90 S.W. *73 653; Langham v. State, 26 Tex.App. 533, 10 S.W. 113; Brothers v. State, 22 Tex.App. 447, 3 S.W. 737.

Since it is undisputed that the Grand Jury did not know the name of the supplier of the stolen goods, the question upon which this appeal must turn is whether the Grand Jury, by the exercise of reasonable diligence, could have ascertained the supplier’s name.

The record reflects that in a written statement, Marvin Reeves confessed to the burglary of the residence of W. C. Boedeker, from which was taken the property involved in the offense for which appellant was convicted. At trial, Reeves admitted committing the Boedeker burglary and identified the State’s Exhibits 1-5 as those items taken from the Boedeker residence. He stated that he was arrested on January 8, 1968, and that he told Officer Van Cleave that he sold the property to the appellant.

Officer Van Cleave testified that after having this conversation with Reeves, he obtained a search warrant, searched appellant’s house, and found the property Reeves had taken from the Boedeker residence. On cross-examination, Van Cleave, the only witness who appeared before the Grand Jury, testified that at the time he appeared before the Grand Jury he knew Reeves had confessed to the Boedeker burglary and that Reeves had stated that he sold the stolen property to appellant.

Roy Jacoby, Foreman of the Grand Jury that indicted appellant, testified that no one on the Grand Jury knew the name of the person from whom appellant allegedly received the stolen property. He stated that they knew that the police did not consider appellant a burglar, but that he was probably a “fence.” Explaining why the Grand Jury did not ask Van Cleave the' name of the person from whom the property was received, Jacoby said:

“The volume of work that we have, the Grand Jury itself cannot go out and investigate these cases. They’ve got to rely on the people that are working to this end and they have investigators. We’ve got to have confidence in the people we are dealing with. They’re bringing the facts to us. We cannot go out and investigate every little thing. * * * Actually, we have to rely on these people. They've done a good job for us, we think, and when we get ready to sign the indictment, I’ve got to feel like that it’s something that hasn’t been • — no change in the facts or we would have been made aware of it. When I sign the indictment, I’ve got to have confidence that every effort has been made to bring these into light.”

The assistant district attorney assigned to the Grand Jury stated that it would be a logical, lawyer-like question to ask who the thief was if told that the accused party was probably a “fence”, not a burglar. Nevertheless, the record shows that such question was never asked.

In Williams v. State, supra, this court stated:

“It is alleged in the indictment that appellant received the property from some person to the grand jurors unknown. The evidence discloses that, on the night appellant was arrested with the property in his possession, the officers knew, and the evidence all shows, that appellant received the property from Roy Williams. If the statement of facts shows any one thing clearly, it is that fact. The grand jury, with these witnesses before them, knew from whom appellant received the (stolen property), or could have known, because several, if not all, the witnesses who had anything to do with appellant that night testified that they so knew. The grand jury were not justified in indicting him for receiving stolen property from some person unknown to them.”

In McKay v. State, 49 Tex.Cr.R. 118, 90 S.W. 653, this court reversed a conviction for receiving and concealing and stated:

“. . . It is also the law in this state, by a long line of decisions, that if the *74 grand jury knew, or could have known, the name of the party from whom the property was received, the conviction cannot be sustained upon an allegation in the indictment that the name of such party was unknown to the grand jury. It is also the settled law that the evidence on the trial must meet the allegations of the indictment. Having alleged that the name of the person from whom appellant should have received the property was unknown, the evidence should sustain the allegation. * * * the evidence makes it apparent that the grand jury either knew, or could have known by the slightest diligence, the person from whom appellant received the property.”

Implicit in the decisions of this court is the requirement that the grand jury at least ask the name of a person before stating in their indictment that the person is unknown. For example, in Yantis v. State, 65 Tex.Cr.R. 564, 144 S.W. 947, at page 950, this court stated:

“. . . The indictment must have been found upon the testimony of some, if not all, of these witnesses; and, if so, the grand jury could have found out the name of the owner by simply asking it. Under such circumstances, they should have sought and obtained the information.”

The law is settled that an allegation that the name of a person connected with the offense was unknown to the grand jury must be supported by sufficient proof. And where this allegation becomes an' issue on the trial, the proof must show that the grand jury used due diligence to ascertain the unknown name. See 30 Tex.

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Cite This Page — Counsel Stack

Bluebook (online)
487 S.W.2d 71, 1972 Tex. Crim. App. LEXIS 2485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/payne-v-stated-texcrimapp-1972.